| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DEL NEVO |
| 2023-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS ROSANNA LUCY VAN DEN BOGAERDE |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-04-07 |
delete address 6 COURT FARM BARNS TACKLEY KIDLINGTON OXFORDSHIRE OX5 3AL |
| 2018-04-07 |
insert address 1 COURT FARM BARNS MEDCROFT ROAD TACKLEY KIDLINGTON ENGLAND OX5 3AL |
| 2018-04-07 |
update registered_address |
| 2018-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM, 6 COURT FARM BARNS, TACKLEY, KIDLINGTON, OXFORDSHIRE, OX5 3AL |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED DR WALAA AL-NOORI |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-15 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-04 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-13 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-03 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-10 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-07 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-02-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-01-30 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-10 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-08 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-04 |
update statutory_documents 29/01/14 FULL LIST |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILVIA ROCCHETTO |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-24 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-02-10 |
update statutory_documents 29/01/13 FULL LIST |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS ADRIANA ANTONOVA BEER |
| 2012-07-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MORONEY |
| 2012-02-08 |
update statutory_documents 29/01/12 FULL LIST |
| 2012-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN DEL NEVO / 08/02/2012 |
| 2012-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SILVIA ROCCHETTO / 08/02/2012 |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA PRINCE WORDSWORTH |
| 2011-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2011 FROM, FLAT 1, 114 WOODSTOCK ROAD, OXFORD, OX2 7NF |
| 2011-03-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEERLESS PROPERTIES (OXFORD) LIMITED |
| 2011-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN DELNEVO |
| 2011-03-24 |
update statutory_documents 29/01/11 FULL LIST |
| 2011-03-21 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-04-26 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-02-08 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS |
| 2008-04-16 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-04-05 |
update statutory_documents RETURN MADE UP TO 29/01/02; NO CHANGE OF MEMBERS |
| 2002-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 29/01/01; NO CHANGE OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/00 |
| 2000-09-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 1998-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-02-06 |
update statutory_documents RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 1996-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 1995-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 1995-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1994-02-18 |
update statutory_documents RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
| 1994-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1993-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/93 |
| 1993-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-05 |
update statutory_documents RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS |
| 1993-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1992-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1992-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 1991-03-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-11 |
update statutory_documents RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS |
| 1991-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1990-08-17 |
update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 1990-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1989-03-20 |
update statutory_documents RETURN MADE UP TO 11/02/89; FULL LIST OF MEMBERS |
| 1989-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1988-01-29 |
update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 1988-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 1987-01-17 |
update statutory_documents RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 1987-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 1977-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |